| 2014-03-14 |
DATE OF BOARD MEETING |
 |
| 2014-03-04 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
|
| 2013-11-24 |
Terms of Reference of the Investment Committee |
|
| 2013-11-24 |
List of Directors and their Role and Function |
|
| 2013-11-24 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ESTABLISHMENT OF AN INVESTMENT COMMITTEE AND APPOINTMENTS TO THE INVESTMENT COMMITTEE |
|
| 2013-08-29 |
UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
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| 2013-08-29 |
List of Directors and their Role and Function |
|
| 2013-08-29 |
CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND APPOINTMENT OF CO-CHAIRMAN OF THE BOARD |
|
| 2013-08-19 |
DATE OF BOARD MEETING |
|
| 2013-08-16 |
PROFIT WARNING |
|
| 2013-08-09 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2013-06-10 |
List of Directors and their Role and Function |
|
| 2013-06-10 |
CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND CHIEF EXECUTIVE OFFICER |
|
| 2013-05-30 |
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2013 |
|
| 2013-04-25 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2013-03-28 |
List of Directors and their Role and Function |
|
| 2013-03-28 |
CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVES |
|
| 2013-03-28 |
2012 FINAL RESULTS ANNOUNCEMENT |
|
| 2013-03-15 |
DATE OF BOARD MEETING |
|
| 2013-01-21 |
MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
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